Junior Compliance Officer for KYC Controls
Credit Suisse
Dübendorf, Region Zurich, Switzerland , Svizzera
vor 15 Tg.

We Offer

  • You a meaningful role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management division in Zurich
  • You an engagement on a permanent basis
  • You will be responsible for the independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) quality of client relationships classified as Enhanced Due Diligence (EDD)
  • You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards
  • You support regulatory / Audit requests (prepare documentation)
  • You will advise and collaborate daily with the Front Office staff / Business Risk Management Inclusion in a dynamic, international and highly skilled team
  • You will support working groups and projects to improve / implement EDD related issues / projects
  • We are open to discussing flexible / agile working.

    You Offer

  • A university degree in Business Administration, Finance, Compliance or Political Science
  • You are open, flexible, communicative and collaborative with perseverance as an independent Control Function representative;
  • being able to work and advise Front Office staff and Business Risk Management in an effective and efficient manner within a very demanding and dynamic environment;
  • being able to fulfill an advisory role expertly whilst maintaining the control function at the same time.

  • You have knowledge of Anti-Money Laundering regulations and CDB-rules with regard to KYC and FoF documentation
  • You have an independent, reliable and thorough way of working with an enthusiasm for Compliance topics
  • Interest & real passion for Compliance, risk topics and international political developments; affinity and knowledge of the Middle East region would be a significant plus
  • You have a very good knowledge of English and key foreign languages e.g. Arabic, Chinese, Russian, Spanish, Turkish, Urdu / Hindi
  • LI-CSJOB*
  • Ms M. Wiendlocha would be delighted to receive your application.

    Please apply via our career-portal.

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